Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Iran
1,725 entities matchingPage 15 of 35
- HANISTA PROGRAMING GROUPOFAC SDNCovered Nation
- OSTAD, HamidOFAC SDNCovered Nation
- KARIMI, AhmadOFAC SDNCovered Nation
- ILAM PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- KAROUN PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYOFAC SDNCovered Nation
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYOFAC SDNCovered Nation
- ZARIF, Mohammad JavadOFAC SDNCovered Nation
- SANAM INDUSTRIAL GROUPOFAC SDNCovered Nation
- RUNC EXCHANGE SYSTEM COMPANYOFAC SDNCovered Nation
- BONYAD TAAVON BASIJOFAC SDNCovered Nation
- MEHR EQTESAD BANKOFAC SDNCovered Nation
- DEHGHAN, HamedOFAC SDNCovered Nation
- BANK MELLATOFAC SDNCovered Nation
- ANSAR INFORMATION TECHNOLOGY COMPANYOFAC SDNCovered Nation
- FATEMI, FarhadOFAC SDNCovered Nation
- BAHMAN GROUPOFAC SDNCovered Nation
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOFAC SDNCovered Nation
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTEROFAC SDNCovered Nation
- BU ALI GROUPOFAC SDNCovered Nation
- SHAHID MOVAHHED DANESH GROUPOFAC SDNCovered Nation
- ADVANCED FIBER DEVELOPMENT COMPANYOFAC SDNCovered Nation
- GHORB NOOHOFAC SDNCovered Nation
- GOGERDCHIAN, MehdiOFAC SDNCovered Nation
- FARAYAND TECHNIQUEOFAC SDNCovered Nation
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOFAC SDNCovered Nation
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOFAC SDNCovered Nation
- ASGARI, MansurOFAC SDNCovered Nation
- A'INI, HusaynOFAC SDNCovered Nation
- ROKNIFARD, MostafaOFAC SDNCovered Nation
- BABRI, MehranOFAC SDNCovered Nation
- ETTEHADI, EsamOFAC SDNCovered Nation
- KHAVARMIANEH BANKOFAC SDNCovered Nation
- NATIONAL DEVELOPMENT FUND OF IRANOFAC SDNCovered Nation
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYOFAC SDNCovered Nation
- CASPIAN AIRLINESOFAC SDNCovered Nation
- MERAJ AIROFAC SDNCovered Nation
- ABEDZADEH, AbdolrezaOFAC SDNCovered Nation
- SORENA HUSHMAND SAMANEH COMPANYOFAC SDNCovered Nation
- MALEKI, NaserOFAC SDNCovered Nation
- KASHIAN, SajjadOFAC SDNCovered Nation
- KHAMENEI, MojtabaOFAC SDNCovered Nation
- BANK KARGOSHAEEOFAC SDNCovered Nation
- HADDAD-ADEL, GholamaliOFAC SDNCovered Nation
- BAGHERI, MohammadOFAC SDNCovered Nation
- ABDOLLAHI, AliOFAC SDNCovered Nation
- AZADEGAN TRANSPORTATION COMPANYOFAC SDNCovered Nation
- KHEDRI, AbdolhosseinOFAC SDNCovered Nation
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPOFAC SDNCovered Nation
- SEPASAD ENGINEERING COMPANYOFAC SDNCovered Nation
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.